Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Bausen Limited
- Incorporated
- 11 September 1987 (39 years)
- Previously known as
- Project Tweed Limited (until 28 August 2009)Nevill Long (Midlands) Limited (until 3 April 2006)Marmilt Limited (until 3 December 1987)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Nicholas Charles Latham
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit C2 Breakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Officers 3 active
Officer details are public data from the Companies House register.
Latham, Nicholas Charles
Director · Appointed 1 January 2016
British
Born April 1968 (58)
Director · Appointed 15 December 2006
British
Born April 1964 (62)
Secretary · Appointed 1 October 2005
British
Officer history (8 former)
1 January 2016
Appointed Latham, Nicholas Charles as Director
31 December 2015
15 December 2006
15 December 2006
1 October 2005
1 October 2005
31 August 1997
25 July 1995
18 April 1995
9 August 1994
Resigned Lyall, James as Secretary
9 August 1994
Resigned Lyall, James as Director
4 November 1993
26 January 1993
26 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 65619
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Advanced Technical Panels Limited Right to appoint and remove directors
Bausen Limited This company Owns 75–100% of shares
James Latham (Midland and Western) Limited Right to appoint and remove directors
James Latham (Warehousing) Limited Owns 75–100% of shares
James Latham Trustee Limited Owns 75–100% of shares
Latham Timber Centres (Bridgwater) Ltd. Owns 75–100% of shares
Lathams Limited Owns 75–100% of shares
I.J.K. Timber Group Limited Owns 75–100% of shares
Irvin & Sellers Limited Owns 75–100% of shares
Keizer Venesta Limited Owns 75–100% of shares
Northern Hardwood Limited Owns 75–100% of shares
LDT Westerham Limited Owns 75–100% of shares
William Davidson (Timber) Limited Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£11,687)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £0 | |||
| Creditors (< 1 year) | £11,687 | £11,687 | £11,687 | |
| Creditors (> 1 year) | £0 | £11,687 | ||
| Net Current Assets | (£11,687) | £11,687 | £11,687 | |
| Net Assets | (£11,687) | (£11,687) | £11,687 | £11,687 |
| Shareholder Funds | (£11,687) | (£11,687) | £11,687 | £11,687 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London Colney
Basildon
St Albans
Colney Heath
Carlisle
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →